REGINALD WELLINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGINALD WELLINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
REGINALD WELLINGTON LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2025.
REGINALD WELLINGTON LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/03/2025.
REGINALD WELLINGTON LIMITED - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 26/06/2023 | 26/03/2025 |
Registered Office
BROADGATE TOWER, 7TH FLOOR,
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATE ROSE SHAW | May 1990 | British | Director | 2021-11-03 | CURRENT |
MRS DEBORAH GOODING | Oct 1984 | British | Director | 2020-10-12 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-03-30 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-03-29 UNTIL 2000-03-30 | RESIGNED | ||
MR CHRISTOPHER PAUL STEWART | Sep 1971 | British | Director | 2018-06-29 UNTIL 2018-09-28 | RESIGNED |
MR CHRISTOPHER PAUL STEWART | Sep 1971 | British | Director | 2018-10-01 UNTIL 2021-05-14 | RESIGNED |
MS PATRICIA REBECCA SLAVIN | Jan 1962 | Irish | Director | 2014-02-28 UNTIL 2018-06-29 | RESIGNED |
MR. ALESSANDRO REPETTO | Jan 1980 | Italian | Director | 2008-05-16 UNTIL 2012-07-26 | RESIGNED |
MR MARK O'NEILL | Jun 1994 | British | Director | 2021-05-14 UNTIL 2021-11-03 | RESIGNED |
MR ANDREW DAVID MORGAN | Jul 1985 | British | Director | 2014-02-28 UNTIL 2020-10-12 | RESIGNED |
MR. SIMON JOHN EVANS | Jun 1958 | Director | 2012-07-26 UNTIL 2014-02-28 | RESIGNED | |
MR. ROGER JEREMY MCKENZIE HODGKISON | Aug 1940 | British | Director | 2000-03-29 UNTIL 2008-05-16 | RESIGNED |
MR JOHN JAMES CORTEEN | Jul 1974 | British | Director | 2014-02-28 UNTIL 2014-06-30 | RESIGNED |
MR. ROGER JEREMY MCKENZIE HODGKISON | Aug 1940 | British | Secretary | 2008-05-16 UNTIL 2012-07-26 | RESIGNED |
MRS ELIZABETH ANN HODGKISON | Jul 1946 | British | Secretary | 2000-03-29 UNTIL 2008-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross John Hanning | 2016-04-06 - 2018-07-01 | 2/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon John Evans | 2016-04-06 - 2018-07-01 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Walid Suhayl Abdul Mohsen Alshoaibi | 2016-04-06 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Mr Faisal Suhayl Abdul Mohsen Alshoaibi | 2016-04-06 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Khalid Suhayl Abdul Mohsen Alshoaibi | 2016-04-06 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |